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Blockchain Transaction Monitoring

Whale Transaction 0x8cccaa6f85d64f95d6a3f41d3df5e98a9f49947b9f5c3fd14a79ca2925e2e8eb

$385K SKY exchange outflow from Binance: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $385K
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Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. SKY ETH
    $385K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Unknown wallet 0x430ad6ea57b3d47d429c6058a5cef10dc48857e5

    Funds leaving exchange, possible accumulation or long-term hold. $385K SKY moved from Binance: Hot Wallet to an unlabeled destination on Ethereum. Repeated SKY outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer